Advisory Services
At TORI we use our industry experience and expertise to develop business in a sustainable way. TORI collaborates with clients to deliver appropriate governance and create clear links between their policies, processes, risks, and controls, while complying with the regulatory mandates or best practices.
Operational Resilience
Operational Resilience is a set of techniques that allow people, processes and information systems to adapt to changing patterns.
Third-Party Risk Management
In an interconnected world, understanding the value chain and its key participants is essential to ensure Operational Resilience.
Financial Crime
Financial Crime (FinCrime) is a multi-faceted, and ever-changing threat that is advancing in its level of sophistication across sectors and regions.
Cyber Security
Cyber Security is more than one off tick box exercise; it requires organisations to continually review and calibrate existing practices in line with emerging threats and technologies.
Related Content
19 November 2024
Despite advancements in encryption and secure storage technologies, a critical vulnerability persists: data in use, or data actively processed in memory, often remains exposed to sophisticated cyber threats.
04 November 2024
The client, a prominent wealth management firm in the financial services sector, faced substantial regulatory and strategic challenges due to new industry mandates.
30 April 2024
In 2023, the banking industry globally faced more than £670 million in fines for inadequate AML Governance processes. Indicatively, it is imperative organisations to bolster their detection capabilities and stay ahead of evolving risks.
30 August 2023
As part of the organisation’s Operational Resilience (Ops Res) initiative and in particular the Third-Party Risk Assessment component, our client a leading Insurer, wanted to carry out Risk Assessment reviews for a selection of critical suppliers.
27 July 2023
A well-known global exchange specialising in international trade, and freight market information provision for the trading and settlement of physical and derivative contracts needed to meet the expectations set by the Financial Conduct Authority (FCA).
20 July 2023
Cyber Security has traditionally been perceived as a technological issue, however it’s now imperative that organisations recognise cyber security as an Environmental, Social, and Governance (ESG) concern due to its immediate and financially material sustainability risk for organisations.
06 June 2023
The financial industry has traditionally been relying on an enormous supplier ecosystem to provide its services, however, in more recent years derived from the pace of change of technology, there is an emerging threat that could impact the stability of the entire financial market in a blink of an eye.
22 May 2023
The EU has set December 2024 as a critical milestone for organisations to establish the principles and practices to enhance ICT resilience across the financial sector.
30 March 2023
The client asked TORI to conduct an independent assessment of their Operational Resilience framework, in order to identify potential vulnerabilities and gaps against the regulatory requirements and industry best practices.
02 March 2023
The UK is preparing the ground to enter the world of digital assets. The Bank of England (BoE) has recently published a digital pound consultation paper related to digital currencies and exchanges, in line with actions taken by other European Countries, and in particular, EU member states (MICA).
